UNICEF Executive Board

First regular session 2013

 

 Opening of the session

1
 
 

 Opening statement of the President of the Executive
 Board

 

       

 Opening statement of the Executive Director

 

 ENGLISH

 Organizational and procedural matters

2

 Election of the President and Vice-Presidents of the
 Executive Board for 2013
 

 E/ICEF/2013/2

 ENGLISH
 ESPAÑOL
 FRANÇAIS

3

 Adoption of the provisional annotated agenda, timetable
 and organization of work
 

 E/ICEF/2013/1
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

 Programme and policy matters

4




 Report of the Executive Director of the United Nations
 Children's Fund
 Annual Report to the Economic and Social Council

 E/ICEF/2013/3 
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

 UNICEF reports on the recommendations the Joint
 Inspection Unit
 

 E/ICEF/2013/6
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

5

 Report on the end of cycle review of the medium-term
 strategic plan for 2006-2013

 E/ICEF/2013/4
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

6

 Updated roadmap to and outline of the medium-term
 strategic plan for 2014-2017

 E/ICEF/2013/5
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

7

 Oral report on UNICEF follow-up to recommendations
 and decisions of the UNAIDS Programme Coordinating
 Board meetings 

 E/ICEF/2013/CRP.3
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

8

 UNICEF programme cooperation

(a)

 Approval of revised country and common country programme documents
 discussed at the second regular session of 2012

 Americas and Caribbean

 Haiti
 

 ENGLISH
 FRANÇAIS

 Nicaragua
 

 ENGLISH
 ESPAÑOL

 Eastern and Southern Africa

 South Africa

 ENGLISH

 Middle East and North Africa

 Libya

 [Matrix]

 ENGLISH

 Sudan

 ENGLISH

 South Asia

 Pakistan

 ENGLISH

 West and Central Africa

 Cameroon
 

 ENGLISH
 FRANÇAIS

 Democratic Republic of the Congo
 

 ENGLISH
 FRANÇAIS

 Equatorial Guinea

 ENGLISH

(b)

 Draft country programme documents

 Eastern and Southern Africa

 Eritrea
 
 

 E/ICEF/2013/P/L.1
 
 

 [Matrix] [Results]
 [UNDAF]
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

 Evaluation, audit and oversight matters

9

 Global thematic evaluations
 
 
 
 
 
 

 Evaluation reports

 Global Thematic  
 Evaluations [PPT]

 Management
 Response [PPT]





 

 Resources, financial and budgetary matters

10

 Roadmap to an integrated budget: joint report of UNDP, 
 UNFPA and UNICEF
 

 E/ICEF/2013/8 
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

11

 UNICEF financial report and audited financial statements
 for the biennium ended 31 December 2011 and Report
 of the Board of Auditors

 A/67/5/Add.2
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

 Secretary-General's report - Implementation of the
 recommendations of the Board of Auditors contained in
 its reports on the United Nations funds and programmes 
 for the financial period ended 31 December 2011

 A/67/319/Add.1
 
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS
 

 ACABQ report - Financial reports and audited financial
 statements and reports of the Board of Auditors for the  
 period ended 31 December 2011

 A/67/381

 ENGLISH
 ESPAÑOL
 FRANÇAIS

12

 Private fundraising: 2013 workplan and proposed budget
 
 

 E/ICEF/2013/AB/L.1

 ENGLISH
 ESPAÑOL
 FRANÇAIS

13

 Pledging event

 E/ICEF/2013/CRP.2

 ENGLISH

 Other matters and adoption of draft decisions

14
 
 
 

 Other matters

                          

 Provisional list of agenda items for the 2013 annual 
 session

 

 ENGLISH
 

15

 Adoption of draft decisions

 

 

16

 Closing statements by the Executive Director and  
 the President of the Executive Board

  

 

 Special

 

 Special focus session on the collaboration between the
 World Bank and UNICEF

 

 ENGLISH
 


 

 

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